Quint Digital Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/10/2026 ,inter alia, to consider and approve the First and Final Call Money Notice for 82,61,401 partly paid-up detachable Warrants of ?10 each, issued and allotted on September 11, 2026, on a rights basis pursuant to the Letter of Offer dated August 19, 2026, including the fixation of the record date for Warrants, call payment schedule, and all other ancillary and consequential matters in connection therewith.
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